GRAPHITE FINANCIAL SERVICES LIMITED

22 LAVINGTON ROAD, EALING, LONDON  W13 9NW
  • Active
  • Private Limited Company
  • Company No. 04992062
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRAPHITE FINANCIAL SERVICES LIMITED was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in LONDON. GRAPHITE FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 10 months and 13 days.

Name GRAPHITE FINANCIAL SERVICES LIMITED
Company number 04992062
Company type Private Limited Company
Incorporation date 11 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 22 LAVINGTON ROAD
EALING
LONDON
W13 9NW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charles David Scholefield Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mrs Fiona Jane Scholefield Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

No mortgages have been registered against GRAPHITE FINANCIAL SERVICES LIMITED.

Previous Names

Name Change Date
GRAPHITE FINANCIAL SERVICES LIMITED 11 Dec 2003